Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Zaid Nazir Athania
Director
almost 15 years ago
almost 15 years ago
Nazir Rahim Athania
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-08122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-10012017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-280116.OCT
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form 23B for period 310314 to 310315-150115.OCT
Form23AC-201014 for the FY ending on-310314.OCT
